ALAN DICK ENGINEERING LIMITED

Company number 01091003

Date	Type	Description	View / Download
01 Jul 1996	288	Director resigned	(1 page)
14 May 1996	288	Director resigned	(1 page)
14 May 1996	288	New director appointed	(2 pages)
28 Jun 1995	363s	Return made up to 03/07/95; no change of members	(6 pages)
06 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
06 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
27 Sep 1994	AA	Accounts for a small company made up to 31 March 1994	(5 pages)
10 Aug 1994	88(3)	Particulars of contract relating to shares	(4 pages)
10 Aug 1994	88(2)R	Ad 08/06/94--------- £ si 50200@.1	(2 pages)
10 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
10 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
10 Aug 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	122	S-div 08/06/94	(2 pages)
10 Aug 1994	123	Nc inc already adjusted 08/06/94	(1 page)
29 Jul 1994	363s	Return made up to 03/07/94; full list of members	(7 pages)
12 Apr 1994	288	New director appointed	(2 pages)
12 Apr 1994	288	New director appointed	(6 pages)
12 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	363s	Return made up to 03/07/93; full list of members	(5 pages)
27 May 1993	AA	Accounts for a small company made up to 31 March 1993	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next